HEXAWARE

Hexaware Technologies Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board at its meeting held yesterday i.e. October 24, 2016 considered and approved the following: 1. Grant of 514600 Restricted Stock Units (RSUs) to employees under the Employee Stock Option Plan 2015. Each such RSU confers a right to receive equal no. of equity shares of the Company. The RSUs granted would vest subject to maximum period of 4 years from the date of grant of such RSUs based on performance parameters as decided by the Committee. Vested RSUs need to be exercised within a ma

Hexaware Technologies Limited has informed the Exchange that Nomination & Remuneration Committee of the Board in their meeting held on July 28, 2016, have considered and approved the following: 1. Grant of 238,592 Restricted Stock Units (RSUs) to Mr. R Srikrishna, CEO & Executive Director under the Employee Stock Option Plan 2015 to be vested after one year. Each such RSU confers a right to receive equal no. of equity shares of the Company. Vested RSUs need to be exercised within the exercise period as per the terms of the scheme. 2. Exercise of 26000 Options by Employees under the Employees S

Hexaware Technologies Limited has informed the Exchange that the Nomination and Remuneration Committee of the Board has considered and approved the exercise of 7500 Options by the Employees under Employees Stock Option Scheme 2007.

Hexaware Technologies Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board has considered and approved the exercise of 18,500 Options by Employees under the Employees Stock Option Scheme 2007.

Hexaware Technologies Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board has considered and approved the exercise of 157,500 Options by Employees under the Employees Stock Option Scheme 2007.

Hexaware Technologies Limited has informed the Exchange that Nomination & Remuneration Committee of the Board in their meeting held on February 2, 2016 have considered and approved the following : 1. Grant of 295120 Restricted Stock Option Units (RSUs) to an employee under the Employee Stock Option Plan 2015 to be vested based on performance parameters as decided by the Committee. Each RSU confersa right to receive equal no. of equity shares of the Company. Vested RSUs need to be exercised within the exercise period as determined by the Committee. 2. Exercise of 67950 Options by Employees unde

Hexaware Technologies Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board has considered and approved the exercise of 56,775 Options by Employees under the Employees Stock Option Scheme 2007.

Hexaware Technologies Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board has considered and approved the exercise of 127,900 Options by employees under the Employee Stock Option Scheme 2007.

Hexaware Technologies Limited has informed the Exchange that pursuant to the terms of the employment agreement, the Nomination & Remuneration Committee of the Board has granted 190,024 Restricted Stock Units (RSUs) to Mr. R Srikrishna, CEO & Executive Director at a price of Rs. 2/- under the Employee Stock Option Scheme 2015 convertible into equal number of equity shares of the company.The said RSUs would vest after one year and can be exercised within 3 years from date of vesting

Hexaware Technologies Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board has considered and approved the grant of 281,220 Restricted Stock Units (RSUs) at a price of Rs. 2/- to the employees under the Employee Stock Option Plan 2015 based on performance parameters as decided by the Committee.

Hexaware Technologies Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board has considered and approved the exercise of 254,500 options by employees under the Employee Stock Option Scheme 2007.

Hexaware Technologies Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Tekeovers) Regulations, 2011.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors has approved the Hexaware Technologies Limited Employee Stock Options Plan 2015 subject to the approval of the shareholders for the employees and eligible directors of the company and its subsidiaries. This replaces the Hexaware Technologies Limited Employee Stock Appreciation Rights Plan 2015 which was approved at the meeting of the Board of Directors held on February 10, 2015.

Hexaware Technologies Limited has informed the Exchange that pursuant to the terms of the employment agreement, the Nomination & Remuneration Committee of the Board has granted 231214 Restricted Stock Units (RSUs) to Mr. R. Srikrishna, CEO & Executive Director at a price of Rs.2/- under the Employee Stock Option Scheme 2008 convertible into equal number of Equity shares of the Company. The Said RSUs would vest after one year and can be exercised within 7 years from grant date.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated December 17, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

HT Global IT Solutions Holdings Limited has submitted to the Exchange vide letter dated December 17, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated November 10, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Parel Investment Holdings Limited has submitted to the Exchange vide letter dated October 02, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

HT Global IT Solutions Holdings Limited has submitted to the Exchange vide letter dated October 02, 2014 a copy of disclosure under Regulation 10(6), 29(2) and 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated October 03, 2014 a copy of disclosure under Regulation 29(2) and 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rajesh Kanani has submitted to the Exchange vide letter dated September 15, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated September 01, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated August 28, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated August 27, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated August 26, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated August 20, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated August 20, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange, vide letter dated August 18, 2014 a copy of disclosure under Regulation 13(4A) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange, vide letter dated August 14, 2014 a copy of disclosure under Regulation 13(4A) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated August 13, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated August 12, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated August 11, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board has considered and approved the exercise of 476025 Options by employees under the Employees Stock Option Scheme 2002 and 2007.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated August 08, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has informed the Exchange that the Remuneration & Compensation Committee of the Board has considered and approved the exercise of 57,625 Options by Employees under the Employees Stock Option Scheme 2002 and 2007.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated April 01, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated April 01, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange, vide letter dated March 12, 2014 a copy of Disclosure under Regulation 13(4) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 for the sale of Shares.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated March 06, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated March 05, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated March 03, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated February 26, 2014 disclosure under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 w.r.t Mr. Bharat Shah.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated February 26, 2014 disclosure under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 w.r.t Mr. Kalpesh Bhatt.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated February 14, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has informed the Exchange that the Remuneration & Compensation Committee of the Board has considered and approved the Exercise of 391,000 Options by Employees under Employees Stock Option Scheme 2007 and 2008.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated January 02, 2014 disclosure under Regulation 13 (4), (4A) & 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated December 30, 2013 disclosure under Regulation 13 (4), (4A) & 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated December 03, 2013 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

HT Global It Solutions Holdings Limited has submitted to the Exchange vide letter dated November 26, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Parel Investment Holdings Limited has submitted to the Exchange vide letter dated November 12, 2013 a copy of disclosure under Regulation 18(6) and 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.